{"id":22889,"date":"2025-11-26T10:14:30","date_gmt":"2025-11-26T10:14:30","guid":{"rendered":"https:\/\/www.tetraconsultants.com\/cn\/?page_id=22889"},"modified":"2025-12-10T07:30:52","modified_gmt":"2025-12-10T07:30:52","slug":"austrac-digital-currency-exchange","status":"publish","type":"page","link":"https:\/\/www.tetraconsultants.com\/cn\/jurisdictions\/register-company-in-australia\/austrac-digital-currency-exchange\/","title":{"rendered":"\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u4e0e\u5206\u6790\u4e2d\u5fc3\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240"},"content":{"rendered":"\n<h2 class=\"wp-block-heading\"><strong>\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u4e0e\u5206\u6790\u4e2d\u5fc3\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5bf9\u4e8e\u8ba1\u5212\u5728\u6fb3\u5927\u5229\u4e9a\u5408\u6cd5\u8fd0\u8425\u4e3a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4f01\u4e1a\u800c\u8a00\uff0cAUSTRAC 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href=\"https:\/\/www.austrac.gov.au\/business\/legislation\/amlctf-act\">\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08CTF\uff09<\/a>\u7684\u4e49\u52a1\u548c\u8981\u6c42\uff0c\u4ee5\u63d0\u4f9b\u5408\u6cd5\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4f18\u52bf<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"724\" height=\"1024\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085734\/AUSTRAC-1-1-724x1024.png\" alt=\"\" class=\"wp-image-25574\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085734\/AUSTRAC-1-1-724x1024.png 724w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085734\/AUSTRAC-1-1-212x300.png 212w, 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class=\"wp-block-list\">\n<li>\u5728\u76d1\u7ba1\u6846\u67b6\u5185\u8fd0\u8425\uff0c\u53ef\u8ba9\u60a8\u7684\u5ba2\u6237\u786e\u4fe1\u5176\u8d44\u4ea7\u548c\u6570\u636e\u662f\u6839\u636e\u6fb3\u5927\u5229\u4e9a\u6cd5\u5f8b\u548c\u5168\u7403\u6700\u4f73\u5b9e\u8df5\u5904\u7406\u7684\u3002\u8fd9\u901a\u8fc7\u8ba9\u5ba2\u6237\u5b89\u5fc3\u6765\u652f\u6301\u5ba2\u6237\u83b7\u53d6\u548c\u7559\u5b58\uff0c\u6b64\u5916\u8fd8\u80fd\u5438\u5f15\u5bfb\u6c42\u6570\u5b57\u8d44\u4ea7\u5e73\u53f0\u5408\u89c4\u6027\u548c\u53ef\u9760\u6027\u7684\u6210\u719f\u6295\u8d44\u8005\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u83b7\u5f97 AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u7684\u65f6\u95f4\u7ebf<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u4e3a\u5916\u7c4d\u8463\u4e8b\u534f\u8c03\u8463\u4e8b\u8bc6\u522b\u53f7\u7801\uff08DIN\uff09\u7684\u7533\u8bf7\u6d41\u7a0b\uff0c\u8fd9\u901a\u5e38\u9700\u8981\u5927\u7ea6 2 \u4e2a\u6708\u7684\u65f6\u95f4\u3002\u4e00\u65e6\u6536\u5230 DIN\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u534f\u52a9\u60a8\u5728 1 \u5468\u5185\u5b8c\u6210\u6fb3\u5927\u5229\u4e9a\u516c\u53f8\u7684\u6ce8\u518c\u3002\u5728\u60a8\u7684\u516c\u53f8\u6ce8\u518c\u4e4b\u540e\uff0c\u6211\u4eec\u5c06\u8d1f\u8d23\u51c6\u5907\u6240\u9700\u7684\u6587\u4ef6\uff0c\u4ee5\u6ee1\u8db3 AUSTRAC \u7684\u8bb8\u53ef\u8981\u6c42\u3002\u6587\u4ef6\u6700\u7ec8\u786e\u5b9a\u540e\uff0c\u6211\u4eec\u5c06\u5411 AUSTRAC \u63d0\u4ea4\u8bb8\u53ef\u7533\u8bf7\uff0c\u5904\u7406\u65f6\u95f4\u7ea6\u4e3a 90 \u5929\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u4e3a\u5916\u7c4d\u8463\u4e8b\u534f\u8c03\u8463\u4e8b\u8bc6\u522b\u53f7\u7801\uff08DIN\uff09\u7684\u7533\u8bf7\u6d41\u7a0b\uff0c\u8fd9\u901a\u5e38\u9700\u8981\u5927\u7ea6 2 \u4e2a\u6708\u7684\u65f6\u95f4\u3002\u4e00\u65e6\u6536\u5230 DIN\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u534f\u52a9\u60a8\u5728 1 \u5468\u5185\u5b8c\u6210\u6fb3\u5927\u5229\u4e9a\u516c\u53f8\u7684\u6ce8\u518c\u3002\u5728\u60a8\u7684\u516c\u53f8\u6ce8\u518c\u4e4b\u540e\uff0c\u6211\u4eec\u5c06\u8d1f\u8d23\u51c6\u5907\u6240\u9700\u7684\u6587\u4ef6\uff0c\u4ee5\u6ee1\u8db3 AUSTRAC \u7684\u8bb8\u53ef\u8981\u6c42\u3002\u6587\u4ef6\u6700\u7ec8\u786e\u5b9a\u540e\uff0c\u6211\u4eec\u5c06\u5411 AUSTRAC \u63d0\u4ea4\u8bb8\u53ef\u7533\u8bf7\uff0c\u5904\u7406\u65f6\u95f4\u7ea6\u4e3a 90 \u5929\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u8c01\u53ef\u4ee5\u7533\u8bf7 AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u63d0\u4f9b\u5546\u6ce8\u518c\uff1f<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"726\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085736\/AUSTRAC-2-1-1024x726.png\" alt=\"\u8c01\u53ef\u4ee5\u7533\u8bf7 AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u63d0\u4f9b\u5546\u6ce8\u518c\uff1f\" class=\"wp-image-25575\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085736\/AUSTRAC-2-1-1024x726.png 1024w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085736\/AUSTRAC-2-1-300x213.png 300w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085736\/AUSTRAC-2-1-768x545.png 768w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085736\/AUSTRAC-2-1-1536x1090.png 1536w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085736\/AUSTRAC-2-1.png 1748w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u7ecf\u8425\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4f01\u4e1a\u4e3b<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4f9b\u5c06\u6cd5\u5b9a\u8d27\u5e01\u5151\u6362\u6210\u6570\u5b57\u8d27\u5e01\uff08\u52a0\u5bc6\u8d27\u5e01\uff09\u6216\u53cd\u5411\u5151\u6362\u670d\u52a1\u7684\u4f01\u4e1a\u4e3b\uff0c\u9700\u8981\u7533\u8bf7 AUSTRAC DCE \u6ce8\u518c\u624d\u80fd\u5728\u6fb3\u5927\u5229\u4e9a\u5408\u6cd5\u8fd0\u8425\u3002\u5982\u679c\u9700\u8981\uff0c\u6211\u4eec\u7684\u56e2\u961f\u53ef\u4ee5\u5e2e\u52a9\u60a8\u83b7\u5f97<a href=\"https:\/\/www.tetraconsultants.com\/cn\/cryptocurrency-license\/\">\u52a0\u5bc6\u8d27\u5e01\u8bb8\u53ef\u8bc1<\/a>\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u8fd0\u8425\u52a0\u5bc6\u4ea4\u6613\u5e73\u53f0\u7684\u516c\u53f8<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd0\u8425\u52a0\u5bc6\u8d27\u5e01\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6216\u52a0\u5bc6\u8d27\u5e01\u5bf9\u6cd5\u5b9a\u8d27\u5e01\u5151\u6362\u5e73\u53f0\u7684\u516c\u53f8\u5fc5\u987b\u8fdb\u884c\u6ce8\u518c\uff0c\u4ee5\u9075\u5b88\u76d1\u7ba1\u4e49\u52a1\u548c\u6267\u6cd5\u884c\u52a8\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u63d0\u4f9b\u6570\u5b57\u8d27\u5e01\u5151\u6362\u670d\u52a1\u7684\u4e2a\u4eba\u6216\u7ec4\u7ec7<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4efb\u4f55\u5728\u6fb3\u5927\u5229\u4e9a\u4ece\u4e8b\u63d0\u4f9b\u6570\u5b57\u8d27\u5e01\u5151\u6362\u670d\u52a1\u4e1a\u52a1\u7684\u4e2a\u4eba\u6216\u7ec4\u7ec7\uff0c\u90fd\u9700\u8981\u6ce8\u518c\u4ee5\u5c65\u884c\u5176\u5728\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08AML\/CTF\uff09\u4e0b\u7684\u4e49\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b63\u5728\u62d3\u5c55\u5230\u6fb3\u5927\u5229\u4e9a\u7684\u6570\u5b57\u8d27\u5e01\u5151\u6362\u670d\u52a1\u63d0\u4f9b\u5546<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5e0c\u671b\u5728\u6fb3\u5927\u5229\u4e9a\u5f00\u5c55\u6570\u5b57\u8d27\u5e01\u5151\u6362\u6d3b\u52a8\u7684\u6fb3\u5927\u5229\u4e9a\u5883\u5916\u7684\u670d\u52a1\u63d0\u4f9b\u5546\u6216\u4f01\u4e1a\uff0c\u9700\u8981\u5411 AUSTRAC \u6ce8\u518c\u624d\u80fd\u5408\u6cd5\u8fdb\u5165\u5e02\u573a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b63\u5728\u8bbe\u7acb\u65b0\u7684\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4f01\u4e1a\u5bb6<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c06\u5728\u6fb3\u5927\u5229\u4e9a\u542f\u52a8\u65b0\u7684\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4f01\u4e1a\u5bb6\uff0c\u5728\u5f00\u59cb\u8fd0\u8425\u4e4b\u524d\u5c06\u9700\u8981\u8fdb\u884c AUSTRAC \u6ce8\u518c\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u63d0\u4f9b\u5546\u6ce8\u518c\u5141\u8bb8\u7684\u6d3b\u52a8<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c06\u6fb3\u5143\u6216\u5916\u5e01\u5151\u6362\u6210\u6570\u5b57\u8d27\u5e01\uff08\u52a0\u5bc6\u8d27\u5e01\uff09\u3002<\/li>\n\n\n\n<li>\u5c06\u6570\u5b57\u8d27\u5e01\u5151\u6362\u6210\u6fb3\u5143\u6216\u5916\u5e01\u3002<\/li>\n\n\n\n<li>\u4f5c\u4e3a AUSTRAC \u52a0\u5bc6\u8d27\u5e01 ATM \u63d0\u4f9b\u5546\u8fd0\u8425\uff0c\u63d0\u4f9b\u8d27\u5e01\u5151\u6362\u670d\u52a1\u3002<\/li>\n\n\n\n<li>\u4f5c\u4e3a\u5151\u6362\u4e1a\u52a1\u7684\u4e00\u90e8\u5206\uff0c\u4fc3\u8fdb\u52a0\u5bc6\u8d27\u5e01\u7684\u4e70\u5356\u3002<\/li>\n\n\n\n<li>\u4ee5\u5546\u4e1a\u548c\u6301\u7eed\u7684\u65b9\u5f0f\u4ece\u4e8b\u5151\u6362\u670d\u52a1\uff0c\u800c\u4e0d\u662f\u5076\u5c14\u6216\u4e2a\u4eba\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u6839\u636e\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08AML\/CTF\uff09\u6cd5\u5f8b\uff0c\u4f5c\u4e3a\u6307\u5b9a\u670d\u52a1\u63d0\u4f9b\u6cd5\u5b9a\u8d27\u5e01\u548c\u6570\u5b57\u8d27\u5e01\u4e4b\u95f4\u7684\u8fdb\u51fa\u901a\u9053\u3002<\/li>\n\n\n\n<li>\u5b9e\u65bd\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08AML\/CTF\uff09\u5408\u89c4\u8ba1\u5212\uff0c\u4ee5\u76d1\u63a7\u548c\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002<\/li>\n\n\n\n<li>\u4f9d\u6cd5\u5411 AUSTRAC \u62a5\u544a\u95e8\u69db\u4ea4\u6613\u548c\u53ef\u7591\u4e8b\u9879\u3002<\/li>\n\n\n\n<li>\u4e3a\u76d1\u7ba1\u76ee\u7684\uff0c\u6309\u89c4\u5b9a\u4fdd\u7559\u4e0e\u5151\u6362\u4ea4\u6613\u76f8\u5173\u7684\u8bb0\u5f55\u3002<\/li>\n\n\n\n<li>\u4ee5\u4e0d\u6784\u6210\u4e0d\u53ef\u63a5\u53d7\u7684\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6216\u5176\u4ed6\u4e25\u91cd\u72af\u7f6a\u98ce\u9669\u7684\u65b9\u5f0f\u63d0\u4f9b\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u63d0\u4f9b\u5546\u6ce8\u518c\u6392\u9664\u7684\u6d3b\u52a8<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0d\u6d89\u53ca\u5151\u6362\u7684\u670d\u52a1\uff0c\u4f8b\u5982\u65e0\u5bf9\u4ef7\u7684\u6570\u5b57\u8d27\u5e01\u8d60\u4e0e\u6216\u7a7a\u6295\uff0c\u4e0d\u5305\u62ec\u5728\u5185\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0d\u6d89\u53ca\u5151\u6362\u7684\u6570\u5b57\u8d27\u5e01\u6258\u7ba1\u6216\u94b1\u5305\u670d\u52a1\u4e0d\u5c5e\u4e8e\u6b64\u6ce8\u518c\u8303\u56f4\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0d\u6d89\u53ca\u4ef7\u503c\u5151\u6362\u7684\u70b9\u5bf9\u70b9\u6570\u5b57\u8d27\u5e01\u8f6c\u8d26\u88ab\u6392\u9664\u5728\u5916\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.rba.gov.au\/payments-and-infrastructure\/central-bank-digital-currency\/\">\u4e2d\u592e\u94f6\u884c\u6570\u5b57\u8d27\u5e01\uff08CBDCs\uff09<\/a>\u53ca\u5176\u4ea4\u6613\u88ab\u660e\u786e\u6392\u9664\u5728\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u63d0\u4f9b\u5546\u7684\u4e49\u52a1\u4e4b\u5916\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53d1\u884c\u6216\u7ba1\u7406\u672a\u88ab\u5151\u6362\u7684\u6570\u5b57\u4ee3\u5e01\u7b49\u6d3b\u52a8\u4e5f\u8d85\u51fa\u4e86\u6ce8\u518c\u8303\u56f4\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0d\u6d3b\u8dc3\u4e8e\u63d0\u4f9b\u5151\u6362\u670d\u52a1\u7684\u4f01\u4e1a\u5c06\u9762\u4e34 AUSTRAC \u53d6\u6d88\u6ce8\u518c\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4f9b\u4e0e\u6570\u5b57\u8d44\u4ea7\u76f8\u5173\u7684\u4e2a\u4eba\u8d22\u52a1\u5efa\u8bae\u6216\u6295\u8d44\u670d\u52a1\uff0c\u4f46\u4e0d\u6d89\u53ca\u5151\u6362\u6d3b\u52a8\u7684\uff0c\u4e0d\u5305\u62ec\u5728\u5185\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u975e\u5546\u4e1a\u6027\u7684\u3001\u5076\u7136\u7684\u5151\u6362\u6216\u4e2a\u4eba\u4ea4\u6613\u88ab\u6392\u9664\u5728\u6ce8\u518c\u8981\u6c42\u4e4b\u5916\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u63d0\u4f9b\u5546\u6ce8\u518c\u7684\u6b65\u9aa4<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085738\/Austrac-3-1.png\" alt=\"AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\u63d0\u4f9b\u5546\u6ce8\u518c\u7684\u6b65\u9aa4\" class=\"wp-image-25576\" srcset=\"https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085738\/Austrac-3-1.png 1024w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085738\/Austrac-3-1-300x225.png 300w, https:\/\/d1hwnklxoebzfp.cloudfront.net\/wp-content\/uploads\/2025\/11\/26085738\/Austrac-3-1-768x576.png 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 1\uff1a\u7533\u8bf7\u8463\u4e8b\u8bc6\u522b\u53f7\u7801\uff08DIN\uff09<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u9002\u7528\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u4ee3\u8868\u60a8\u7684\u5916\u7c4d\u8463\u4e8b\u5e2e\u52a9\u60a8\u7533\u8bf7\u8463\u4e8b\u8bc6\u522b\u53f7\u7801\u3002\u6211\u4eec\u5c06\u5ba1\u67e5\u548c\u51c6\u5907\u6240\u6709\u5fc5\u8981\u7684\u63d0\u4ea4\u6587\u4ef6\uff0c\u4ee5\u7b26\u5408\u6240\u6709\u6cd5\u89c4\u3002\u8fd9\u4e2a\u8fc7\u7a0b\u901a\u5e38\u9700\u8981\u5927\u7ea6\u4e24\u4e2a\u6708\uff0c\u800c DIN \u662f\u5728\u6fb3\u5927\u5229\u4e9a\u6ce8\u518c\u516c\u53f8\u7684\u5fc5\u8981\u6761\u4ef6\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 2\uff1a\u5728\u6fb3\u5927\u5229\u4e9a\u6ce8\u518c\u516c\u53f8<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u6536\u5230\u4e86\u6240\u6709\u7684 DIN\uff0c\u6211\u4eec\u5c06\u5c3d\u5feb\u5728\u6fb3\u5927\u5229\u4e9a\u6ce8\u518c\u60a8\u7684\u516c\u53f8\uff0c\u8be5\u6ce8\u518c\u8fc7\u7a0b\u901a\u5e38\u9700\u8981\u5927\u7ea6\u4e00\u5468\u65f6\u95f4\u5b8c\u6210\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u8d1f\u8d23\u786e\u4fdd\u6240\u6709\u5fc5\u8981\u7684\u6cd5\u5f8b\u6587\u4ef6\u5747\u5df2\u63d0\u4ea4\uff0c\u5e76\u5728\u6ce8\u518c\u524d\u8fdb\u884c\u6240\u6709\u5fc5\u8981\u7684\u5408\u89c4\u68c0\u67e5\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 3\uff1a\u51c6\u5907\u8bb8\u53ef\u6587\u4ef6<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u516c\u53f8\u6ce8\u518c\u540e\uff0c\u6211\u4eec\u7684\u56e2\u961f\u4f1a\u51c6\u5907 AUSTRAC \u6570\u5b57\u8d27\u5e01\u5151\u6362\u8bb8\u53ef\u8bc1\u7533\u8bf7\u6240\u9700\u7684\u6240\u6709\u6587\u4ef6\uff0c\u5305\u62ec\u5408\u89c4\u8ba1\u5212\u3001\u5546\u4e1a\u8ba1\u5212\u548c\u9002\u7528\u653f\u7b56\uff0c\u4ee5\u6ee1\u8db3 AUSTRAC \u7684\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 4\uff1a\u63d0\u4ea4\u7533\u8bf7\u5e76\u4e0e AUSTRAC \u6301\u7eed\u8054\u7edc<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7136\u540e\uff0c\u6211\u4eec\u5c06\u60a8\u7684\u8bb8\u53ef\u8bc1\u7533\u8bf7\u63d0\u4ea4\u7ed9 AUSTRAC\uff0c\u5e76\u5728\u6574\u4e2a\u8bc4\u4f30\u8fc7\u7a0b\u4e2d\u4e0e\u76d1\u7ba1\u673a\u6784\u8054\u7edc\uff0c\u8fd9\u53ef\u80fd\u9700\u8981\u957f\u8fbe 90 \u5929\u7684\u65f6\u95f4\u3002\u5982\u679c AUSTRAC \u9700\u8981\u89c6\u9891\u9762\u8bd5\u6216\u8981\u6c42\u63d0\u4f9b\u4efb\u4f55\u8fdb\u4e00\u6b65\u4fe1\u606f\uff0c\u6211\u4eec\u4e5f\u4f1a\u4e3a\u60a8\u7684\u56e2\u961f\u505a\u597d\u51c6\u5907\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 5\uff1a\u5f00\u8bbe\u516c\u53f8\u94f6\u884c\u8d26\u6237<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u65e6\u7ed3\u6784\u83b7\u5f97\u6279\u51c6\uff0c\u6211\u4eec\u53ef\u4ee5\u534f\u52a9\u60a8\u5728\u6fb3\u5927\u5229\u4e9a\u8ba4\u53ef\u7684\u94f6\u884c\uff08\u5982 <a href=\"https:\/\/www.macquarie.com.au\/\">Commonwealth Bank\u3001Macquarie Bank\u3001ANZ<\/a> \u7b49\u4f17\u591a\u94f6\u884c\uff09\u5f00\u8bbe\u516c\u53f8\u94f6\u884c\u8d26\u6237\uff0c\u8fd9\u901a\u5e38\u5728 4 \u5468\u5de6\u53f3\u5b8c\u6210\uff0c\u6211\u4eec\u5c06\u4e3a\u60a8\u534f\u8c03\u6587\u4ef6\u548c\u5728\u7ebf KYC \u6d41\u7a0b\uff0c\u4ee5\u51cf\u5c11\u60a8\u7684\u53c2\u4e0e\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 6\uff1a\u6ce8\u518c\u540e\u7684\u5408\u89c4\u652f\u6301<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728 \u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u6307\u5bfc\u60a8\u5b8c\u6210\u6ce8\u518c\u8fc7\u7a0b\u7684\u540c\u65f6\uff0c\u6211\u4eec\u5c06\u7ee7\u7eed\u63d0\u4f9b\u60a8\u6240\u9700\u7684\u6301\u7eed\u5408\u89c4\u652f\u6301\u3002\u56e0\u6b64\uff0c\u6211\u4eec\u5c06\u534f\u52a9\u60a8\u786e\u4fdd\u60a8\u7684\u4f01\u4e1a\u7b26\u5408\u76d1\u7ba1\u4e49\u52a1\uff0c\u5e76\u652f\u6301\u4efb\u4f55\u5fc5\u8981\u7684\u66f4\u65b0\u6216\u53d8\u66f4\uff0c\u4ee5\u4fbf\u5728\u6fb3\u5927\u5229\u4e9a\u4fdd\u6301\u53ef\u6301\u7eed\u53d1\u5c55\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u63d0\u4f9b\u5546\u6ce8\u518c\u7684\u7eed\u671f<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f5c\u4e3a\u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u63d0\u4f9b\u5546\u5411 AUSTRAC \u7eed\u671f\u662f\u4e00\u9879\u76d1\u7ba1\u8981\u6c42\uff0c\u6bcf\u4e09\u5e74\u8fdb\u884c\u4e00\u6b21\uff0c\u786e\u8ba4\u5176\u5408\u89c4\u4e49\u52a1\u548c\u8fd0\u8425\u8d44\u683c\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u53ef\u4ee5\u901a\u8fc7\u7ba1\u7406\u6ce8\u518c\u5230\u671f\u65f6\u95f4\u5e76\u5728\u5230\u671f\u65e5\u524d 90 \u5929\u5f00\u59cb\u53d1\u9001\u63d0\u9192\u6765\u652f\u6301\u5ba2\u6237\u5b8c\u6210\u7eed\u671f\u7533\u8bf7\uff0c\u8fd9\u4f7f\u5f97\u5ba2\u6237\u53ef\u4ee5\u4e3a AUSTRAC DCE \u6ce8\u518c\u7eed\u671f\u505a\u597d\u51c6\u5907\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u4e3a\u5ba2\u6237\u63d0\u4f9b\u5173\u4e8e\u6b63\u786e\u5b8c\u6210\u91cd\u7ec4\u8bf7\u6c42\u548c\u58f0\u660e\u8868\u683c\u7684\u6307\u5bfc\uff0c\u4ee5\u907f\u514d\u5904\u7406\u5ef6\u8bef\u3002\u7eed\u671f\u7533\u8bf7\u5fc5\u987b\u5728\u5230\u671f\u65e5\u4e4b\u524d\u63d0\u4ea4\uff0c\u8fd9\u4e00\u70b9\u81f3\u5173\u91cd\u8981\u3002\u5426\u5219\uff0c\u6ce8\u518c\u5c06\u81ea\u52a8\u5931\u6548\uff0c\u6ce8\u518c\u4eba\u5c06\u88ab\u7981\u6b62\u7ee7\u7eed\u5408\u6cd5\u63d0\u4f9b\u6570\u5b57\u8d27\u5e01\u5151\u6362\u670d\u52a1\u3002\u63d0\u4ea4\u7533\u8bf7\u540e\uff0c\u5ba2\u6237\u4f1a\u6536\u5230\u4e00\u4e2a\u53c2\u8003\u7f16\u53f7\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u56e0\u6b64\uff0c\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u5c06\u5904\u7406\u4e0e AUSTRAC \u7684\u540e\u7eed\u6c9f\u901a\u4ee5\u786e\u8ba4\u7eed\u671f\u3002\u7eed\u671f\u5c06\u5e2e\u52a9\u6ce8\u518c\u4eba\u4fdd\u6301\u5bf9 AUSTRAC \u89c4\u5b9a\u7684\u9075\u5b88\uff0c\u4ece\u800c\u7ef4\u62a4\u4e0e AUSTRAC \u548c\u6d88\u8d39\u8005\u7684\u4fe1\u4efb\uff0c\u540c\u65f6\u907f\u514d\u7f5a\u6b3e\u6216\u670d\u52a1\u4e2d\u65ad\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u63d0\u4f9b\u5546\u6ce8\u518c\u6240\u9700\u6587\u4ef6<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5df2\u5b8c\u6210\u5e76\u63d0\u4ea4\u7684\u7533\u8bf7\u8868\uff08AUSTRAC \u5546\u4e1a\u6982\u51b5\u8868\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u8463\u4e8b\u3001\u5173\u952e\u4eba\u5458\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBOs\uff09\u7684\u6709\u6548\u8eab\u4efd\u8bc1\u660e\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u8463\u4e8b\u3001\u5173\u952e\u5458\u5de5\u3001\u5408\u89c4\u5b98\u548c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff08UBOs\uff09\u7684\u65e0\u72af\u7f6a\u8bb0\u5f55\u8bc1\u660e\uff08\u5728\u8fc7\u53bb 6 \u4e2a\u6708\u5185\u7b7e\u53d1\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6fb3\u5927\u5229\u4e9a\u5f53\u5730\u8463\u4e8b\u7684\u4efb\u547d\u6587\u4ef6\u3002\u5408\u89c4\u5b98\u7684\u4efb\u547d\u6587\u4ef6\uff08\u9644\u6709\u53cd\u6d17\u94b1\u7ecf\u9a8c\u6216\u57f9\u8bad\u8bc1\u660e\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5168\u9762\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08AML\/CTF\uff09\u8ba1\u5212\uff0c\u5305\u62ec KYC \u7a0b\u5e8f\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u4ea4\u6613\u76d1\u63a7\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\uff0c\u6982\u8ff0\u9884\u671f\u7684\u670d\u52a1\u3001\u7ec4\u7ec7\u6218\u7565\u3001\u76ee\u6807\u5e02\u573a\u548c\u5458\u5de5\u4eba\u6570\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5217\u51fa\u6240\u6709\u5173\u952e\u4eba\u5458\u53ca\u5176\u89d2\u8272\u548c\u804c\u8d23\u7684\u7ec4\u7ec7\u7ed3\u6784\u56fe\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5e26\u6fb3\u5927\u5229\u4e9a\u5730\u5740\u7684\u529e\u516c\u5ba4\u79df\u8d41\u534f\u8bae\u6216\u865a\u62df\u529e\u516c\u5ba4\u5408\u540c\uff08\u5982\u9002\u7528\uff0c\u9700\u8bf4\u660e\u70ed\u684c\u5bb9\u91cf\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0e\u7b2c\u4e09\u65b9\u670d\u52a1\u63d0\u4f9b\u5546\uff08KYC\u3001\u4ea4\u6613\u76d1\u63a7\u3001\u5408\u89c4\u987e\u95ee\u7b49\uff09\u7684\u5408\u540c\/\u534f\u8bae\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u94f6\u884c\u8d26\u6237\u534f\u8bae\uff08\u672c\u5730\u6216\u56fd\u9645\u91d1\u878d\u673a\u6784\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u4f01\u4e1a\u5728\u6d77\u5916\u8fd0\u8425\uff0c\u5219\u9700\u63d0\u4f9b\u4efb\u4f55\u5916\u56fd\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6ce8\u518c\u6216\u8bb8\u53ef\u8bc1\u660e\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7533\u8bf7\u524d\u5b8c\u6210\u7684\u6d17\u94b1\/\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08ML\/TF\uff09\u98ce\u9669\u8bc4\u4f30\u6587\u4ef6\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u63d0\u4f9b\u5546\u6ce8\u518c\u7684\u8981\u6c42<\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5fc5\u987b\u4e3a\u6240\u6709\u8463\u4e8b\uff08\u5305\u62ec\u5916\u7c4d\u8463\u4e8b\uff09\u63d0\u4f9b\u6709\u6548\u7684\u8463\u4e8b\u8bc6\u522b\u53f7\u7801\uff08DIN\uff09\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4efb\u547d\u81f3\u5c11\u4e00\u540d\u5c45\u4f4f\u5728\u6fb3\u5927\u5229\u4e9a\u7684\u5f53\u5730\u8463\u4e8b\uff0c\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u671f\u671b\u3002\u4e3a\u4e86\u9075\u5b88\u6b64\u8981\u6c42\uff0c\u6211\u4eec\u5411\u5ba2\u6237\u63d0\u4f9b\u540d\u4e49\u8463\u4e8b\u548c\u80a1\u4e1c\u670d\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4ea4\u6709\u6548\u7684\u6fb3\u5927\u5229\u4e9a\u6ce8\u518c\u529e\u4e8b\u5904\u5730\u5740\u4f5c\u4e3a\u516c\u53f8\u5b98\u65b9\u6240\u5728\u5730\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u51c6\u5907\u5e76\u7ef4\u62a4\u4e00\u5957\u9488\u5bf9\u6570\u5b57\u8d27\u5e01\u5151\u6362\u4e1a\u52a1\u91cf\u8eab\u5b9a\u5236\u7684\u3001\u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08AML\/CTF\uff09\u8ba1\u5212\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8bc1\u660e\u6709\u80fd\u529b\u9075\u5b88\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u3001\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u548c\u6301\u7eed\u4ea4\u6613\u76d1\u63a7\u4e49\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u300a\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u6848\u300b\uff0c\u786e\u4fdd\u5411 AUSTRAC \u51c6\u786e\u3001\u53ca\u65f6\u5730\u62a5\u544a\u95e8\u69db\u4ea4\u6613\u548c\u53ef\u7591\u4e8b\u9879\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ef4\u62a4\u9002\u5f53\u7684\u8bb0\u5f55\u4fdd\u5b58\u7cfb\u7edf\uff0c\u4ee5\u9075\u5b88\u6cd5\u5b9a\u65f6\u9650\uff0c\u4fdd\u5b58\u6240\u6709\u4ea4\u6613\u6570\u636e\u548c\u62a5\u544a\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4f9b\u6e05\u6670\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\uff0c\u5c55\u793a\u8fd0\u8425\u6218\u7565\u548c\u98ce\u9669\u7ba1\u7406\u65b9\u6cd5\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5f00\u59cb\u6570\u5b57\u8d27\u5e01\u5151\u6362\u670d\u52a1\u4e4b\u524d\u5411 AUSTRAC \u6ce8\u518c\uff1b\u672a\u7ecf\u6ce8\u518c\u7684\u8fd0\u8425\u5c5e\u4e8e\u5211\u4e8b\u72af\u7f6a\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u4ea4\u6240\u6709\u5fc5\u8981\u6587\u4ef6\uff0c\u5305\u62ec\u53d7\u76ca\u6240\u6709\u4eba\u548c\u8463\u4e8b\u7684\u8eab\u4efd\u8bc1\u660e\u3001\u5408\u89c4\u653f\u7b56\u548c\u64cd\u4f5c\u624b\u518c\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5b9a\u671f\u5411 AUSTRAC \u66f4\u65b0\u4efb\u4f55\u5f71\u54cd\u98ce\u9669\u72b6\u51b5\u7684\u516c\u53f8\u7ed3\u6784\u6216\u6d3b\u52a8\u7684\u91cd\u5927\u53d8\u5316\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9075\u5b88\u5e74\u5ea6\u6216\u5b9a\u671f\u5ba1\u8ba1\u548c\u68c0\u67e5\uff0c\u4ee5\u786e\u4fdd\u6301\u7eed\u9075\u5b88\u76d1\u7ba1\u6807\u51c6\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u529e\u7406 AUSTRAC \u6570\u5b57\u8d27\u5e01\u4ea4\u6613\u6240\uff08DCE\uff09\u63d0\u4f9b\u5546\u6ce8\u518c\u65f6\u7684\u5e38\u89c1\u6311\u6218<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u76d1\u7ba1\u98ce\u9669\u548c\u5408\u89c4\u4e49\u52a1<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u4f01\u4e1a\u6784\u6210\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\uff0cAUSTRAC \u53ef\u80fd\u4f1a\u62d2\u7edd\u3001\u6682\u505c\u6216\u53d6\u6d88\u5176\u5728 AUSTRAC 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class=\"wp-block-list\">\n<li>\u6ce8\u518c\u8fc7\u7a0b\u975e\u5e38\u5e7f\u6cdb\uff0c\u9700\u8981\u4e00\u7cfb\u5217\u6587\u4ef6\uff0c\u5305\u62ec\u8be6\u7ec6\u7684\u5546\u4e1a\u8ba1\u5212\u3001\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08AML\/CTF\uff09\u653f\u7b56\u3001\u6301\u7eed\u62a5\u544a\u7cfb\u7edf\u7b49\u3002\u6587\u4ef6\u4e0d\u6b63\u786e\u6216\u7f3a\u5931\u5c06\u5ef6\u8fdf\u6ce8\u518c\u6279\u51c6\u3002\u7279\u52a0\u5546\u52a1\u54a8\u8be2 \u53ef\u4ee5\u5e2e\u52a9\u7b80\u5316\u6587\u4ef6\u51c6\u5907\u5de5\u4f5c\uff0c\u786e\u4fdd\u51c6\u786e\u6027\u548c\u5b8c\u6574\u6027\uff0c\u800c\u4e0d\u4f1a\u5ef6\u8fdf\u63d0\u4ea4\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u8463\u4e8b\u548c\u4eba\u5458\u5ba1\u67e5\u7684\u6311\u6218<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AUSTRAC 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